Sanctions · Sanctions
BANK OF KUNLUN CO LTD
Official identifier 15268Record date 14 Sep 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking. Source measures: 561 Full Restrictions.
- Source status
- Listed in the last verified publication
- Last verified
- 10 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15268
Source details
- Source country
- China
- Programme / regime
- 561-Related
Dates
- Source designation / update date
- 14 Mar 2019
No linked company profile is available for this record.